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HomeMy WebLinkAboutResolution No. 00-C045 WARRANT REGISTER#12 FISCAL YEAR 1999-00 WARRANTS THRU 03/23/00 RESOLUTION NO. 00—C45 COUNCIL MEETING OF 03-20-00 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 10 General Fund $ 853,313.72 15 Transportation/Proposition A Fund 3,655.25 17 Transportation/Proposition C Fund 10,119.08 18 Community Development Block Grant Fund 13,71 1.58 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 8,310.61 22 Capital Projects Fund 46,855.30 25 Headstart Fund 47,161.26 26 Supplemental Law Enforcement Fund 1,291.42 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 35,392.24 29 Fire Safety Fund 158,066.00 31 Consumer Services Fund 45,024.08 32 Water Fund 103,016.52 33 Light Fund 259,858.38 34 Sewer Fund 6,609.52 35 Azusa Valley Water Fund 7,272.83 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 27,042.00 43 Central Services Fund 118,098.34 50 Special Deposits Fund 300.00 Total $ 1,745,098.13 Il V.RMT Vp 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this --3 rd day of April 2000. - R I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 3rd day of April _' 2000 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CLERK WARRANTS# 17949, 18013 PRE-DATED WARRANTS# 17948 SPOILED DOCUMENTS WARRANTS# 17938 - 17947 COMPUTER-WRITTEN 17950 - 18012 18014 - 18337 Gl C C C C C C C n ro N £0 l0 10 10�D�D 0 o II Dl H- xl O1TO�mo1 rrll rt mmmmm rrll H "G NNNNN mmll d O zM u 0 n n m x a y d sfn llz o SSSSS ddl� N rrrrr 00000 00 y ebJ m1Cby7 \0 00000 0011 qo 000 00 00000 00iiN 100000 001 00000 0011 00000 001 w k 00000 0011 m www W 11u 1 1 0000WII b 000000 oou � h1 1 00000 0011 0 wrwww NNII o 1 II \ O rO u m a to C � u r II 00 u n 1I •• r ii w u H II 1 II II �d rrrrr N N 11 H 1 w 00000 0H11 W�w00000 WrIIG �o � 0 ��ii 00000 Oo11n 00000 00110 • H O0 0II NHHFFFF- FN 00 0011m000 H wwwww WWII rH K 4Z N O 00000 O A , 00000 0011P. b tv tj xm ��y7 ryryyy��yy��yy��yy pp I��yJ��yy o\ ppppp I rt AR d O ii d w rtC u w v II m 1 Yr ororo� oro'a ororo ri � n � rtaa rtaa rtaa II fD w r-H- a H-P. 00000 a H-H- 0011 raa raa raa 11 .. .. 00000 •• 001rt FZ 00000 00111 rt H. ii t7 a u H- m TO. �O m m r r r r II rtro 01 MO% P-Om4m 00 rmlI a O� O WWO WOJWJ NNO NJ113 � N JJO Wlp Mll mm0 OJllrt O AA NNO NmNNN NNO NJII Nr C«CCC CCCCC C CC CC < uro N �n 000000 m�mmlo 0 00 00 oIIM M Y NNNNNN mmmmm H mVI rr OII t'� 000000 mmmmm W JJ rr mll H C*J P�P�P� � rrrrr J mm NN W II rJ ((]] mmmmmm mVlmmlP r OO mm .P ii H �O II II n E ££ £ I nKj b� Cn[AU)AM [ tttM rrrCC��� iii HG oa HHHHHH 00 x111 7. o 888 8 NII N uu fn 11 HHHHHH IY b?�?�T� z Hii F{ w HHHHHH T7..7Z:xz xz 77,C. 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II mmmmmmmmmmmm N m 101010\0101010101010 U it Hmmmmmmmmmmmm m In rrrrrrrrrr H II r r r r r r r r r r r r m m m m m m m m m m m m IIlO 1O 10101010101010101010 10 In o0000000o0 N w 04 II O O O O O O O O O O o 0 > 0 0 0 0 0 0 0 0 0 0 0 u m a n >>>>> >>>> > D �D9D>9»7D mN II 0101 00000000 000 0 rOc� 1EE111 �-Irl 00000 000 OBD 10 01HQ iioo mmmwm 0a,M, mm ProiW A mm NNNN HH mm O .Ni II N N tM'1 M qll rr � u 11 • II 00000 t4 1E1 II .. •• 00000 •• .. .. •• •• .. Qp, RL 11-H rd 00000 bbN -H-Htto Il ro11 ro m1 t6 (01 Z u 11 El r F °'F It A u >,M q II q LM II H W upH qqqq P W v vu) ii aWWW� \o G o II kl H W o ii k. tr Q a o it F+ W W W ID mW RR�RCCCC a au > FyI ii CU7 ICFbW C7w Ll ii rt ao H n zn u H II H II Hm ii v u H 4 II U II 00 0 0 0 .70 0II 00000 i 11 NNININN NNNNN G II MMMMM H It 0 0 0 0 0 0] i q 5 11 U 11 W I I i I I H Q{p 11 17 •• 11 u 00 � II F] II h II u W� rrn W ii W 0 M O II -1 h 11 771 u or+ o o \ n i o II 00000 I O (L' II NNNNN � G7 II NNNNN i II tD�ID�N r 0 0 0 0 0 phi m ii 0000o a m II rl rl ri rl r-1 a u N M M1f1NV1 M M O p II oo O O U II 0 0 0 0410 m� UII MM11111 O\1 }{ PI RL II C�N N N N N 1 II HHHHE+ \ N It HHHHH M£ N n Uuuuu o RC it m >>>>> " 88888 a n N H N H W It mmmmcn O ro x �S �S�S H N - U tz7(T RLN U II q II >.® 0000 U 3 U) w 0 0 RESOLUTION NO. 00—C44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA PROCLAIMING APRIL 22 AS "EARTH DAY" AND ENDORSING THE EARTH DAY CLEAN ENERGY AGENDA WHEREAS, a sound natural environment is the foundation of a healthy society and a robust economy; and WHEREAS, human activities around the globe are causing severe environmental damage that threatens human health and our planet's ability to sustain a diverse community of life; and WHEREAS, local communities can do much to reverse environmental degradation and contribute to building a healthy society by addressing issues such as energy use, transportation, waste prevention, and sprawl; and WHEREAS, there are sound economic, environmental and social reasons for local governments to initiate energy efficiency and renewable energy practices; and WHEREAS, the turn of the millennium is a symbolic time in which to accomplish dramatic change in our relationship to the environment; and WHEREAS, Earth Day 2000 offers an unprecedented opportunity to commit to building a healthy planet, flourishing communities and empowered citizens; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: 1. That the City of Azusa recognizes April 22, 2000 as "EARTH DAY" and commits itself to undertaking programs and projects that enhance the community's natural environment; and 2. That the City of Azusa hereby encourages its residents, businesses and institutions to use EARTH DAY to celebrate the Earth and commit to building a sustainable society; and 3. That the City of Azusa commits to supporting the Earth Day Network's Earth Day 2000 campaign by endorsing the Clean Energy Agenda and undertaking programs that further the clean and effi ' use of energy within its borders. PASSE OVED THIS 3 d AY OF April 2000. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly passed by the City Council of the City of Azusa at a regular meeting thereof on the 3rd day of April , 2000, by the following vote of the Council: AYES eQglgCILMEMBERS,:IiARDISON,_ STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: CO CIL MEMBERS: ONE IT C RK • RESOLUTION NO. 00—C43 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE HUMAN RESOURCES OFFICE. THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS. SECTION 1. The Government Code of the State of California at Section 34090 authorizes the destruction of certain City records upon the written approval of the city attorney and the adoption of a Resolution by the City Council authorizing such action. SECTION 2. The City Attorney has filed his written consent to the destruction of records, documents, instruments, books and papers described hereinafter. SECTION 3. The following City records, documents, instruments, books or papers are no longer required and may be destroyed. 1 . All personnel records, including sick leave slips for employees who terminated prior to December 31, 1992. 2. All recruitment files related to eligibility lists certified prior to December 31, 1994. 3. All applications for individuals who failed to appear for exams relating to eligibility lists certified prior to December 31, 1997. 4. All applications for individuals who failed any portion of an exam relating to eligibility lists certified prior to December 31, 1996. SECTION 4. This Resolution shall become effective immediately. SEC 5. The City Clerk shall certify to the adoption of this Resolution. E AND APPRO D is 3r° day of April, 2000. MAYOR HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the V of April, 2000, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE A C ERS: N CIT ERK Approved as to Form: City Attorney : Date : Ape;, S. 200 RESOLUTION 00-C42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING ITS INTENTION TO CONSIDER VACATING A PORTION OF ELEVENTH STREET,EAST OF OLD MILL ROAD THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS.- SECTION OLLOWS:SECTION 1. The City Council of the City of Azusa does hereby declare its intent to consider vacating Eleventh Street, east of Old Mill Road as more particularly described on exhibit "A" attached hereto and incorporated herein by reference, and also on file in the office of the City Clerk of City of Azusa. SECTION 2.It is not the intent of the City Council to cause relocation of the public utilities in Santa Fe Avenue. SECTION 3. This vacation proceeding is being conducted pursuant to Sections 8320 through 8325 of the Streets and Highways Code. SECTION 4. A Public Hearing shall be held on this proposed vacation before the City Council on Monday, May 1, 2000, at 7:30pm, or as soon thereafter as the matter may be heard in the Council Chambers of the City of Azusa, located at 213 E. Foothill Boulevard, Azusa. SECTION 5. The City Clerk shall publish this Resolution in the manner required by Sections 8320 and 8322 of the Streets and Highways Code and shall post notices of vacation in the manner required by Section 8323 of the Streets and Highways Code. SECTION 6. The City Clerk shall certify to the Adoption of this Resolution. 7PAStS , PROVED ADOPTED this 3rd day of April, 2000. MAYOR I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa, at a regular meeting thereof, held on the 3rd day of April, 2000, by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS:NONE ABST I ME ERS:NON 7 CITY ERK ,yaw r /i,3 201-fL!sf. 780/09 DR. 4 • g40S -06 60074. �SllB 6EOLw- v'T_ R, -1 9to�oy T �.��}� I a 6l"w I I I - I I 31 I I 31 I�� EXHIBIT A , I I „I Ih ti �ko I I a I .vaQrH-j I 3/ I `T 1 sn O 0.75-Ac. I� I 0"aOAo I '3Z•670 1 01 83 Nr ��7 VM stor�f 9/ 9/ /6Q t0 7 si AW Co. r,..w.asEo 70 SDUTH 70 7a&V O O O O O O _ AREA TO 13E VACATED NW 70 N 7a 55 5 asp.. O BOLD MILL RD.,00 5 Z03 70 70 65/9 o� eae2•' bis 15 h b I I 12 13 14 T n 7 Oo 7 70.&V �` /6 N 16 7,788' 20 21 n 20 19 18n o _ o h \0 �^ /717 � � 60 "o. - �• AVE. $ � o z o O ASSESSOR'S MIAP COUNTY OF LOS ANGELES, CALIF. O CITY U AMA - QO To: The Honorable Mayor and City Council MemberslJUARr I From: The FIomewvners and'Neiahbors of Jubueclly.brive. Subject: Petition requesting the Ciry of Azusa-Telinquish a portion I ia' Street The.homeowners and neighbors.af J:ubuedlyDrive are faced With a special need to enhance the safety and security-ofthe.area on and around Jubuedly-.Drive: Weare- requesting that the City of Azusayel nquish a small portion-of roadway on l l't'Street east of Old Mill Road. The area would be used to install'anentry gate to Jubuedly Drive. As you may know,the east end of 1.0'street ter m inates;at the entranee to the private property of Jubuedly Drive. The entrance to.Jubuedly has a steep incline that leads to the rural surrounding,area. The following circumstanees'give strong reasons for our request.. Motorists often become lost looking for an address on 1 Ph Street and continue up the private drive of Jubuedly. This is ahazard for.mptgrists not familiar with the narrow and steep road. Because it is private,Jubuedly offers very little ligbting at night and no Official traffic control signs..Once%the lost motorist reaches the.top thev.mustturnaround in very tight quarters_There are cases of accidents caused by these conditions. A gate . would improve the safety for lost moton:sts and the residents OfJubuedly Drive. The steep incline of Jubuedly Drive has.long been attractive to children riding bicycles, . skates, and skateboards. This js dangerous for the children because they reach veryfrist downhill speeds and are unable to stop when a vehicle approaches up the street. We know ofatleast one child_injured'this way:: The isolated nature of Jubuedly drive routinely draws drug users, lovers, and people who live in their cars: The presence of these strangers and law violators outside of our homes is troubling and violates our sense of security. The City of Azusa Water Department operates a Reservoir and pumping equipment at the top of Jubuedly Drive and City vehicles routinely use Jubuedly Drive. A gate would benefit the City, as it would reduce the-numbers of trespassers.Lately;trespassers have sprayed painted graffiti on City property. City trucks would travel niore safely on a gated road. "thank you_for,your consideration on this.matter. 0/Z00 Yid ZI:E 000Z/90/E0 '4p T9T5 TEE 03 UIasa o Q i� o 9l l ? ( GI %�lc23 IV t Lr r, 1,14: D Y 1) k I f AJ VA /f 0/Z00 Ltd LT:E OOOZ/90/£0 -4E 49ts bEE 04 uiozg • - n Z Q 't�, �9 � O � � .L n � 0 WQ z 0 0 RESOLUTION NO. 00-C41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, CONFIRMING THE ENGINEER'S REPORT, DIAGRAM AND ASSESSMENT FOR THE 2000-2001 FISCAL YEAR IN CONNECTION WITH "CITY OF AZUSA LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 1( COMMUNITY MAINTENANCE FEE)' PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 WHEREAS,the City Council of the City of Azusa, California, ("the City Council"),did, on the 6' day of March, 2000, adopt Resolution of Intention No. 00-C31 (the "Resolution of Intention") to Levy an assessment within the City of Azusa Landscaping and Lighting Assessment District No. 1 (Community Maintenance Fee), pursuant to the provisions of the "Landscaping and Lighting Act of 1972" being Division 15, Part 2 of the Streets and Highways Code of the State of California (the "Act") for the fiscal year 2000-2001 which Resolution of Intention was duly and legally published in the time, form, and manner as required by law and shown by the Affidavit of Publication of Resolution of Intention on file in the office of the City Clerk; and WHEREAS, at the time and place for which notice was given, the City Council conducted a public hearing and gave every interested person an opportunity to object to the proposed work or assessment; and WHEREAS, the City Council having duly received and considered oral and documentary evidence concerning the necessity for the contemplated work and benefits to be derived therefrom, including the Engineer's Report, now has acquired jurisdiction to order the proposed assessments; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA , CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The report filed by the City Engineer and each component part of it, including each exhibit incorporated by reference (the "Report"), is hereby finally approved and adopted. SECTION 2. The public interest and convenience require that the assessments within City of Azusa Landscaping and Lighting Assessment District No. 1 (Community Maintenance Fee) be levied and collected in the amount set out in the Report for the 2000-2001 Fiscal Year and the City Council hereby orders that such assessments be as set forth and described in the Resolution of Intention. SECTION 3. The adoption of this resolution shall constitute a levy of the assessment asset forth in the Report for the Fiscal year 2000-2001. SECTION 4. The City Clerk shall certify to the adoption of this resolution. Page I of 2 CITY OF AZUSA ENGINEER'S REPORT LANDSCAPING MAINTENANCE DISTRICT MARCH 2000 ���QR4FESSIpNq�� o �^ z 3 0 z A �j9T£OF CQL1E���\P PREPARED BY THE CITY ENGINEER'S OFFICE TABLE OF CONTENTS CURRENT FINANCIAL SUMMARY 1 INTRODUCTION 2 IMPROVEMENTS TO BE MAINTAINED 5 METHOD OF ASSESSMENT 7 BOUNDARY 13 ASSESSMENT ROLL 13 DESCRIPTION OF IMPROVEMENTS 13 • City of Azusa CITY OF AZUSA LANDSCAPING MAINTENANCE DISTRICT FOR FISCAL YEAR 2000/01 CURRENT FINANCIAL SUMMARY Estimated Uncommitted Fund Balance $0 (as of June 30, 1999) Proposed City Contribution for General Benefit Fiscal Year 99-00 $986,060 Proposed Assessment Revenue Fiscal Year 99-00 $140,370 Subtotal Revenue $1,126,430 Landscape Maintenance Operating Expenses for FY 99-00 $1,126,430 Subtotal Expenses $1,126,430 Estimated Uncommitted Fund Balance Balance as of June 30, 2000 1 Landscape Maintenance District • 0 City of Azusa INTRODUCTION This report is prepared subsequent to Resolution of the City Council of the City of Azusa and in compliance with the requirements of Article 4, Chapter 1, Landscaping and Lighting Act of 1972, being Part 2, Division 15 of the Streets and Highways Code, State of California. This report presents the engineering analysis for the Fiscal Year 2000/01 for the district known as: City of Azusa Landscaping Maintenance District (Hereinafter referred to as "District") Section 22573 of the Landscaping and Lighting Act of 1972, being Division 15, Part f2, of the Streets and Highways Code, states that, "the net amount to be assessed upon lands within and assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements." As the assessments are levied on the basis of benefit, they are not a tax, and therefore, are not governed by Article XIIIA of the California Constitution. In 1989,the City established the District. The City's formation of the District and the collection of assessments on the utility rolls have been validated pursuant to California Code of Civil Procedures Section 860. The judgement in the validation action states that: A. "All actions taken, including levying of assessments, pursuant to the District, were and are lawful and in full force and effect," and, B. "All persons are hereby permanently enjoined from instituting any action or proceeding raising any issue as to the validity of the District and benefit assessments levied pursuant thereto, or any other issue as to which this judgement is binding and conclusive." The existing District provides for annual assessments to pay for maintenance of median landscaping, lighting and parks. The City contracts for the services needed to carry out the purpose of the District. The City has and continues to rely on the District assessment revenue to finance these contracts and legally does so in reliance on its validation action. Because the District is validated and the judgement validating the District permanently enjoins any person from instituting any action or raising any issue as to the validity of the District and assessments levied, the District is no subject to Proposition 218. Even if the District and the annual levies were not validated, the assessments would to some extent be exempt from Proposition 218, which added Articles XIIIC and XIIID to the California Constitution requiring new procedures for assessment districts. Article XIIID requires that assessments comply with the stated provisions by July 1, 1997, unless an assessment district meets certain exemptions. The exemptions from the procedural and approval requirements are set forth 2 Landscape Maintenance District • • City of Azusa in Section 5 of the Article and include the following: "(a) any assessment imposed exclusively to finance the capital costs or maintenance and operation expenses for sidewalks, street, sewers, water, flood control, drainage system or vector control." The District qualifies as an existing assessment with the District funding items for Fiscal Year 2000/01 that are considered exempt under provision(a) quoted above,specifically"streets". Using the definitions provided by the Office of the Controller for the State of California in the Guidelines Relating to Gas Tax Expenditures published by the Division of Local Government Fiscal Affairs, street improvements include street lighting and parkway and median landscaping. Improvements The items that maybe funded through the District are defined in the Landscaping and Lighting Act of 1972 (the "1972 Act") as Improvements. The Act defines Improvements to include the installation, maintenance and servicing of several types of landscaping and park and recreational improvements and facilities as shown below. Installation The installation or planting of landscaping. The installation or construction of statuary, fountains, and other ornamental structures and facilities. The installation or construction of any facilities which are appurtenant to any of the foregoing or which are necessary or convenient for the maintenance or servicing thereof,including,but not limited to,grading, clearing,removal of debris, the installation or construction of curbs, gutters, walls, sidewalks, or paving, or water, irrigation, drainage, or electrical facilities. The installation of park or recreational improvements, including, but not limited to,land preparation,such as grading leveling,cutting and filling,sod, landscaping, irrigation systems, sidewalks, and drainage; lights, playground equipment, play courts, and public rest rooms. The acquisition of land for park, recreational, or open-space purposes. The acquisition of any existing improvement otherwise authorized. Maintenance Maintenance means the furnishing of services and materials for the ordinary and usual maintenance, operation, and servicing of any improvement, including: Repair, removal, or replacement of all or any part of any improvement. Providing for the life, growth, health, and beauty of landscaping, including cultivation, irrigation, trimming, spraying, fertilizing, or treating for disease or injury . The removal of trimmings,rubbish, debris, and other solid waste. The cleaning,sandblasting, and painting ofwalls and other improvements to 3 Landscape Maintenance District • • City of Azusa remove or cover graffiti. Servicing Servicing means the furnishing of electric current,or energy gas or other illuminating agent and water for the irrigation of any landscaping,the operation of any fountains, or the maintenance of any improvements. 4 Landscape Maintenance District • • City of Azusa IMPROVEMENTS TO BE MAINTAINED Median Landscaping Maintenance of the 12.6 acres of median landscaping in the City is currently accomplished by a private firm under contract with the City. These services include mowing, weeding, trimming, fertilizing, replacement of plant material, personnel and equipment costs. This is further supplemented by City services in the areas of administration, cultivation, irrigation systems maintenance and utility costs. For the location of the landscaped medians, see the City of Azusa's aerial photographs, which are by reference, made a part of this Report. Park Landscaping There are seven parks in the City comprising a total of 50.8 acres. City staff maintains all park landscaping. Services include mowing, weeding, trimming, fertilizing, replacement of plant materials, irrigation, irrigation system maintenance, cultivation, utility and equipment cost, administration and personnel costs. Graffiti Removal Graffiti removal will be performed on property throughout the City as required to enhance the beauty of the City. Estimate of the Costs of Improvements The 1972 Act provides for the recovery of operations and maintenance costs and incidental expenses of the District. Incidental expenses include engineering and legal fees, printing, mailing, postage, publishing and all other costs required to continue the District. The 1972 Act requires that a special fund be set up for the revenues and expenditures of the District. Funds raised by assessments will be expended only for the improvements authorized for the District. A contribution to the District by the City will be made to reduce assessments as the City Council deems appropriate. The total amount to be raised by assessment must be used for the purposes outlined in this report. Any balance remaining on June 30, each year must remain in the fund and must be carried over to the following fiscal year. 5 Landscape Maintenance District • • City of Azusa The estimated 2000/01 fiscal year expenditures for the proposed District are as follows: Cost Item Cost Median Maintenance $32,320 Park Landscaping Maintenance $964,110 Utilities $84,000 Graffiti $10,000 Incidental Expenses $36,000 Total Cost $1,126,430 City Contribution from other sources $986,060 Total Amount to be funded through District $140,370 Assessment Item Cost Median Maintenance $17,150 Park Landscaping Maintenance $123,220 Total Amount to be funded through District $140,370 6 Landscape Maintenance District • • City of Azusa METHOD OF ASSESSMENT The 1972 Act requires that maintenance assessments be levied according to the benefit received rather than according to assessed value. Section 22573 states: "The net amount io be assessed upon lands within an assessment district maybe apportioned by airy formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements. " The Act also permits the designation of zones of benefit within any individual assessment district if "by reasons or variations in the nature, location, and extent of the improvements, the various areas will receive different degrees of benefit front the improvement" (Section 22574). Thus, the 1972 Act requires the levy of a true "assessment"rather than a "special tax". Unit Assessment Classification Public landscaping is an important element of the urban environment. It adds beauty,aesthetics and livability to the City, and enhances its image. These are important contributions to the quality of life for all residents and businesses in the City. Public landscaping in the form of median landscaping is for the enjoyment and benefit of all residents, businesses and employees in the City. The Landscaping Maintenance Assessment must be assessed in a equitable manner, as stated in Section 22573 of the 1972 Act. If the assessments were to be spread by a parcel without consideration of land use, this would not be equitable because, for example, a single family parcel would be paying the same as a 50 unit apartment building or a large commercial establishment. In an attempt to fairly distribute the assessments,it is proposed that the occupants of property(who actuallybenefrt from landscape maintenance)be assessed the Landscaping Maintenance Assessment. This approach is especially fair,in that over 50 percent(50%)of the properties in the City are tenant occupied. The spread of the assessments will be according to addresses and land use and the assessment will be added to the electric utility meter bills. Two zones of benefit are proposed: (1) Residential; and (2) Commercial and Industrial. Benefit Determination The landscaping to be maintained consists of parks and street medians throughout the City. While residential uses derive a portion of special benefit from median landscaping, their primary benefit is derived from park landscaping, which residents enjoy to a greater extent than the business community. An analysis of the location of parks reveals that the seven City parks are evenly dispersed throughout the community, and easily accessible to all residents in the community. The Community Services Department has indicated that the parks are heavily used. Businesses, on the other hand, derive a greater benefit from median landscaping rather than parks because businesses are primarily located on streets with median landscaping and their customers and employees enjoy and appreciate such landscaping which enhances the business climate. However, businesses do 7 Landscape Maintenance District • • Ciry of Azusa benefit from parks to the extent that employees utilize parks on lunch hours and after work. Most of the City's parks are easily accessible and some are in close proximity to the City's business districts. Small businesses (defined as those having 5 employees or less) have a smaller benefit than larger businesses (defined as more than 5 employees), because there are fewer employees and customers to enjoy the median landscaping. Based upon these findings, the following benefit ratios have been established: Land Use Median Landscaping Parks Landscaping Percentage of Benefit Percentage of Benefit Residential 40% 60% Commercial & Industrial 60% 40% Basic Data and Findings Basic Data The following information was obtained from the City of Azusa Light and Water Department, the Business License Division and the City of Azusa Department of Community Development. Category Ciry S.C.E. Co. Total Residential 10,103 203 10,306 Commercial & Industrial (5 or less employees) 1,099 94 1,193 Commercial & Industrial (6 or more employees) 292 25 317 Total 11,816 Findings An analysis of the data available at the Azusa Department of Light and Water indicates that each address with an electric meter generally corresponds to a residential,commercial or industrial unit. The occupants of these units benefit from community landscaping, the maintenance cost of which is proposed to be funded through the Landscaping Maintenance Assessment. The requirement of the 1972 Act is that assessments must be levied according to the benefits received. By spreading the assessments by addresses and bybilling on the electric meter bills,the users who receive the benefits 8 Landscape Maintenance District 0 • Ciry,of Azusa are directly assessed. The 1972 Act allows for assessments by parcels to be collected on the tax rolls. This results in the property owner having to pass through the assessments to the tenants who are actually the recipients of the services. There are no assurances that such pass-throughs are handled in an equitable manner. The method proposed herein would assess the user fairly and directly be address. This will be done according to land use such as residential, commercial and industrial. Other users will be assessed and billed as described below: a. Master metered units. There are 5 mobile home parks and one apartment complex with a total of 479 units that have master electric meters in the City. It is estimated that approximately 60 percent (287) of these units are exempt from the assessment. Each master meter will be assessed for the total number on non-exempt units it services at the residential rate. b. Vacant parcels or vacant units will not be assessed since there are no occupants who would benefit from community landscaping. C. Areas not served by the City of Azusa Light and Water Department. There are a few small areas in the City of Azusa which are served by Southern California Edison Co. These areas will be assessed in the same manner as the rest of the City. Billings for the assessments will be on the water utility bills. Median Landscaping There are approximately 12.6 acres of landscaped medians in the City,all of which are located along major and secondary highways as designated in the Circulation Element of the General Plan. The City provides median landscaping maintenance under contract with a private firm. The estimated median landscaping cost to be assessed this year is $17,150. Utilizing the benefit ratio presented above, the following assessments are proposed to be charged on each electric meter bill: Land Use Monthly Annual Residential $0.05 $0.60 Commercial & Industrial (5 employees or less): $0.44 $5.28 Commercial & Industrial (6 or more employees): $1.23 $14.76 In areas served by Southern California Edison Company these assessments will be collected on the water bill by the City. The above assessments are calculated as follows: Residential 9 Landscape Maintenance District 0 • City of Azusa 40% of Median landscaping cost—.-number of units=12=Assessment/mo. Commercial 60% of Median landscaping cost, to be divided between small and large commercial and industrials parcels. Park Landscaping There are approximately 50.8 acres of City parks, all of which are extensively improved with landscaping which must be maintained. The estimated park landscaping cost to be assessed this year is$123,220. Utilizing the benefit ratio presented above, the following assessments are proposed to be charged on each electric meter bill: Land Use Monthly Annual Residential $0.47 $ 5.64 Commercial & Industrial (5 or employees or less): $2.06 $24.72 Commercial & Industrial (6 or more employees): $5.77 $69.24 In areas served by Southern California Edison Company these assessments will be collected on the water bill by the City. The above assessments are calculated as follows: Residential 60% of Park landscaping cost=l2=Assessment/mo. Commercial 40% of Park landscaping costs to be divided between small and large commercial and industrial parcels. Summary Tabulated below are the total proposed assessments for the District by land use, which will be charged on each electric bill or water bill. Parcels served by Edison Company will be billed on the water bill. Total Monthly Cost 10 Landscape Maintenance District • City ojAzusa Land Use Median Park Total Residential: $0.05 $0.47 $0.52 Commercial & Industrial (5 employees or less): $0.44 $2.06 $2.50 Commercial & Industrial (6 or more employees): $1.23 $5.77 $7.00 Implementation The Landscaping Maintenance Assessment will be assessed by addresses on the basis of the formula described in this Report and will be collected monthly on the electric utility bill. Areas served by the Southern California Edison Company will be billed on the City's water bill. All new water and electric utility meter applicants will be notified at the time of application of the Landscaping Maintenance Assessment, and will be required to deposit a two (2) month advance of the fee, which will be refundable upon closure of the account. The purpose of this advance is to reduce delinquency exposure to the City. All delinquent accounts will be subject to collection using a variety of methods available to the City,which may include the use of a collection agency,billing the property owner (but only after appropriate and timely notification as provided for by the State law), etc. Exemptions Certain persons may be exempt from this Landscaping Maintenance Assessment if he/she meets the following criteria: 1. The individual shall be certified as handicapped by the Azusa Light and Water Department. 2. The individual shall be certified as"low-income" using standards developed by the Azusa Light and Water Department. 3. Organizations classified as exempt from taxation under Chapter 501 of the Internal Revenue Code. 11 Landscape Maintenance District • City ojAzusa BOUNDARY The City of Azusa Landscaping Maintenance District includes all parcels of land within the City's boundaries. A map showing the exterior boundaries of the District is on file in the City Clerk's Office and incorporated herein by reference. For details of specific addresses and utility meters, as well as details of assessments,see the City of Azusa official base maps on file in the Department of Community Development, and the listing of assessments, addresses and utility meters, on file in the City Clerk's office. All of these documents are reference herein and made a part of this Report. ASSESSMENT ROLL Each parcel's Assessor Parcel Number(APN)and total assessment to be levied for Fiscal Year 2000- 01 is shown on the assessment roll for the District on file in the City Clerk's Office and incorporated herein by reference. Reference is made to the Los Angeles County Assessment roll for further description of the parcels in the District. DESCRIPTION OF IMPROVEMENTS Plans and Specification for Median Maintenance. Maps showing the location of medians within the District,and specifications describing the general nature,location and extent of median and park maintenance within the District, are on file in the office of the City Clerk and incorporated herein by reference. 12 Landscape Maintenance District • RESOLUTION NO. 00-C41 PAGE 2 OF 2 PASSED, APPROVED AND ADOPTED this 3rd day of April 4-C INA CRUZ- RID, MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the3rd day of April , 01.000 by the following vote of the Council: AYES: COUNCIL MEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE WLIS, APPROVED AS TO FORM City Attorney Page 2 of 2 RESOLUTION NO. 00-C 123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 6, 2001. WHEREAS, a General Municipal election is to be held in the City of Azusa, California, on March 6, 2001, and WHEREAS, in the course of conduct of the election it is necessary for the City to request services of the County, and WHEREAS, all necessary expenses in performing these services shall be paid by the City of Azusa; NOW, THEREFORE, THE CITY COUNCIL OF THE CIN OF AZUSA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the provisions of Section 10002 of the Elections Code of the State of California, this City Council requests the Board of Supervisors of the County to permitthe County Election Department to prepare and furnish to the City for use in conducting the election the computer record of the names and addresses of all eligible registered voters in the City in order that the City may print labels to be attached to self-mailer sample ballot pamphlets; and to also furnish to the City printed indices of the voters to be used by the precinct board at the polling place; and to make available to the City additional election equipment and assistance according to state law. SECTION 2. That City of Azusa requests the use of the 800 telephone number established by the County, to assist Multi Lingual Language voters. SECTION 3. Thatthe City shall reimburse the County for services performed when the work is completed and upon presentation to the City of a properly approved bill. SECTION 4. That the City Clerk is directed to forward without delay to the Board of Supervisors and to the County Election Department, each, a certified copy of this resolution. SECTION 5. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions. AASSED, APPROVED AND ADOPTED this 16`h day of October, 2000. MAYOR 1 HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 16th day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE I LER Page Two RESOLUTION NO. 00-C 122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 6, 2001, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. WHEREAS, under the provisions of the laws relating to general law cities in the State of California, a General Municipal Election shall be held on MARCH 6, 2001,for the election of Municipal Officers. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to General Law Cities, there is called and ordered to be held in the City of Azusa, California, on Tuesday, March 6, 2001, a General Municipal election for the purpose of electing a Mayor for the full term of two (2) years; two members of the City Council for the full term of four(4)years; a City Clerk for the full term of 4 years; and a City Treasurer for the full term of four years. SECTION 2. That the ballots to be used at the election shall be in form and content as required by law. SECTION 3. That the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 4. That the polls for the election shall be open at seven o'clock a.m., of the day of the election and shall remain open continuously from that time until seven o'clock p.m., of the same day when the polls shall be closed, except as provided in Section 14401 of the Elections Code of the State of California. SECTION 5. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 6. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. SECTION 8. PASSED, APPROVED AND ADOPTED this 16'" day of October, 2000. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 16' day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK Page Two RESOLUTION NO. 00-C121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADJUSTING THE SALARY FOR COMMUNITY IMPROVEMENT INSPECTOR WHEREAS, the Azusa Municipal Code, Chapter 2-Administration, Article V-Boards and Commissions, Division 4-Personnel Board, Section 2-411-Duties states that"The Power and the Functions of the Board shall be to . . . recommend all salaries to the Council; and WHEREAS,the City of Azusa Rules of the Civil Service System, Section 4.3. Salary Range Adjustments provide that salary range adjustments may be made that are to be distinguished from merit salary increases as they are not intended to give recognition to length and quality of service; and WHEREAS,on October 10,2000,the Personnel Board reviewed the request of Community Improvement Manager/Acting Assistant City Manager David Rudisel to adjust the salary of the Community Improvement Inspector classification to reflect a 4.6% increase and unanimously recommended approval of Mr. Rudisel's request; NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY Amend Memorandum of Understanding between the Azusa City Employees Association to reflect the salary of Community Improvement Inspector class as follows: Ran a Ste 1 Ste 2 Ste 3 Ste 4 Ste 5 4171 $2,954.03 $3,093.-- ; 3 $3,240.20 $3,394.09 $3,555.68 ADOPTE VED THIS " D OF OCTOBER, 2000. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof on the 16"' Day of October, 2000, by the following vote of the Council; AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: tCL--R MEMBERS: NONE ABSE ME 6ERS: NON C Pagel of 1 RESOLUTION NO. 00—C120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ADOPTING A FEE RELATING TO THE IMPLEMENTATION OF THE CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT OF 1989 ("AB 939"). WHEREAS,the City of Azusa adopted Ordinance No.00-09 on June 5,2000,pursuant to California Public Resources Code Section 41901 which authorizes cities to impose a fee in an amount sufficient to pay the costs of preparing, adopting and implementing the Source Reduction and Recycling Element and Household Hazardous Waste Element (the "Elements"), as required by the California Integrated Waste Management Act of 1989; and WHEREAS, Ordinance No. 00-09 states that such a fee shall be determined fixed and established from time to time by resolution of the City Council; and WHEREAS,Ordinance No.00-09 also states that in determining the amount of the fee,the City Council shall also include only those costs directly related to the preparation, adoption, and implementation of the Elements and the setting and collecting of the required fee and that such fees may be collected by the City; and WHEREAS, pursuant to Government Code Sections 66016 and 66018, the City must notice and hold a public hearing before it adopts new fees or increases existing fees; and WHEREAS, the City Council has duly noticed and conducted a public hearing at which time the public was invited to make oral and written presentations as a part of the regularly scheduled meeting prior to the adoption of this Resolution; and WHEREAS,the City had documentation on file at least ten days prior to the public hearing to show that the fee described above and as set forth in Exhibit "A" attached hereto and incorporated herein by reference is in accordance with Public Resources Code Section 41901;and WHEREAS, the City published a notice concerning the public hearing regarding the fee in a newspaper of general circulation in the City of Azusa on October 5, 2000, at least ten days prior to said public hearing; and WHEREAS, the establishment of the fee is statutorily and categorically exempt from the requirements of the California Environmental Quality Act, since setting this fee fits within the statutory exemption for City decisions involving rates, tolls or other charges contained in Public Resources Code Section 21080(b)(8),and Section 15273 of the California Environmental Quality Act Guidelines. 0 0 NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF AZUSA,CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1: Adoption of Fee. The City Council hereby adopts the fee as set forth in Exhibit"A" of this Resolution. SECTION 2: Effective Date. This Resolution shall become effective upon its adoption. SECTION 3: Authorization. That the Mayor shall sign and the City Clerk shall certify to the passage and Waycttober PASSED AND X 0. Mayor I HEREBY CERTIFY that the foregoing resolution was duly passed by the City Council of the City of Azusa at a regular meeting thereof on the 16th day of October 2000,by the following vote of the City Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE NOES: COUNCIL MEMBERS: NONE ABS C UNCIL MEMBERS DRID ity CI • i RESOLUTION NO. n n—m 19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 WHEREAS, the Los Angeles County Metropolitan Transportation Authority("MTA"),acting as the Congestion Management Agency for Los Angeles County, adopted the 1999 Congestion Management Program in December 1999; and WHEREAS, the adopted CMP requires that MTA annually determine that the County and cities within the County are conforming to all CMP requirements: and WHEREAS, the adopted CMP requires submittal to the MTA of the CMP local implementation report by September 1 of each year; and WHEREAS, the City Council of Azusa held a noticed public hearing on October 16, 2000. THE CITY COUNCIL OF THE CITY OF AZUSA HEREBY RESOLVES AS FOLLOWS: SECTION 1. That the City has taken all of the following actions,and that the City is in conformance with all applicable requirements of the 1999 CMP. By June 15,of odd-numbered years,the City will conduct annual traffic counts and calculated levels of service for selected arterial intersections,consistent with the requirements identified in the CMP Highway and Roadway System Chapter. The City has locally adopted and continues to implement a transportation demand management ordinance,consistent with the minimum requirements identified in the CMP Transportation Demand Management Chapter. The City has locally adopted and continues to implement a land use analysis program, consistent with the minimum requirements identified in the CMP Land Use Analysis Program Chapter. The City has adopted a Local Implementation Report, attached hereto and made a part hereof, consistent with the requirements identified in the CMP. This report balances traffic congestion impacts due to growth within the City with transportation improvements,and demonstrates that the City is meeting its responsibilities under the Countywide Deficiency Plan. LECI 2. at the City Clerk shall certify to the adoption of this Resolution and shall forward a copy of this do t e Los Angeles County Metropolitan Transportation Authority. E , is da 2000. MAYOR I HEREBY CERTIFY that the foregoing Resolution No.C 119 was duty adopted by the City Council of the City of Azusa at a regular meeting thereof,held on the 16 day of Oct. , 2000,by the following vote of Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NON ABSENT: O CI EMBE . NO ABST O MEM S: N City Clerk ,p APPROVED AS TO FORM: City Attorney Page 1 of 1 WARRANT REGISTER#23 FISCAL YEAR 1999-00 WARRANTS THRU 09/21/00 RESOLUTION NO. 00—C118 COUNCIL MEETING OF 10-02-00 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 10 General Fund $ 12,437.29 15 Transportation/Proposition A Fund 0.00 17 Transportation/Proposition C Fund 0.00 18 Community Development Block Grant Fund 0.00 19 Dwelling Tax Fund(Quimby Act) 0.00 21 Senior Nutrition Fund 0.00 22 Capital Projects Fund 2,100.00 25 Headstart Fund 0.00 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants & Seizures 0.00 29 Fire Safety Fund 0.00 31 Consumer Services Fund 0.00 32 Water Fund 0.00 33 Light Fund 121.40 34 Sewer Fund 0.00 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 0.00 43 Central Services Fund 11,929.43 50 Special Deposits Fund 0.00 Total $ 26,588.12 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. AD AND APPROVED this 2nd day of October 2000. a — MAYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 2nd day of October , 2000 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE e CITY CURK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 23961 -23980 COMPUTER-WRITTEN HN II Nmom OHH 0 OI w O 000 If1 o ONN 0001110 Ot m H ((0� 1El Il r-IrOm Omm r Orr w oww WD mm ONN If momm Omm l0 th a Ilyd'rr OlO ID m Omm r orr crNm 0. 0.N. 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IIN NN Nry�l HHHHHH I H 11 r UU N 22 r mmmrlrl I Ga 5 II U II W II H II I II H II au u u n 00 II r1 11 x Nu I n u n zC9 o 11 W m O ii a Q IN ] n �l 0-1 0 \ :i O II rl mm rl r1 r1 N rl rl rl rl rl O II Lo m m m Ot Ot Ot Ol O1 0\01 O1 a IN If1 w CC CCCCCC I /2 II lD t0 t0 �O l0 l0 w l0 w�w t0 I II 1 I I I I I ri II o o0 O 00 000000 t0 II O 010 O 00 000000 (ap 01 II O 001 O 00 000000 Nm II O Oln O 00 000000 N a' N IIN Nr1 N NN NNNNNN O IIC Cr C CC CCCCCC 11 no MIX) mmmmmm oOO IINC N NN NNNNNN Oc) U II O m O 00 000000 H \lA Q IIH r1 H HH HHHriHH N •• II [fl �5�' >LqW]� �zQq]�Qgz 333333 \ N II W HH M ul N li 4z VV IIH 88 ,r,Q177 zzzZZy N z i11 iQ FF N �U W[x]WWWWWWWW Q N II W aMH (aa a E 0 H 00 04 O W N NN CA IIF E+EE O ro X N U 11 pr v u �a u u o OWn IIH mm H 00 000000 z ( U Q It Ca N mm In In Inlnmm Q W H IlH NN N ww mmmmmm L W 11N OO 0 ww HHHHHH a' Hi W W 11 O 00 O 00 000000 c m a n > >> > >> »»» c� • WARRANT REGISTER#5 FISCAL YEAR 2000-01 WARRANTS THRU 9/21/00 RESOLUTION NO. 00—C117 COUNCIL MEETING OF 10-02-00 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 10 General Fund $ 754,647.91 15 Transportation/Proposition A Fund 20,361.40 17 Transportation/Proposition C Fund 14,233.07 18 Community Development Block Grant Fund 8,755.36 19 Dwelling Tax Fund(Quimby Act) 834.72 21 Senior Nutrition Fund 4,704.02 22 Capital Projects Fund 74,211.52 25 Headstart Fund 10,388.52 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 5,550.00 28 State Grants& Seizures 12,799.40 29 Fire Safety Fund 0.00 31 Consumer Services Fund 37,162.55 32 Water Fund 1,790,951.90 33 Light Fund 87,113.78 34 Sewer Fund 3,654.68 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 50.00 43 Central Services Fund 84,510.36 50 Special Deposits Fund 14,320.21 Total $ 2,924,249.40 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 2nd day of October 2000. MAYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 2nd day of October _' 2000 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 23675 - 23960 COMPUTER-WRITTEN 23981 HN II HInrlDO Omm O 000 H orifi v Ovv rM 000 O 000 N aOa JJIIHM+ vm omm 0 000 m Omm m omm vv Omm O 000 w blH 4 iimmrrvi omm o 000 0 000 ui a,M*In mm omm o 000 ry IU��77 IIVHCNN � m mm v vv 111 NN mm mm O OO v WW II HH N NN HN MM m mm O m II N II b Qil -ti n u • Il00000 0 0 0 00 0 0 11 1J II o 0 0 o o •• o kSNjL nII 00vvr� •• 0 o 00 •• o •• o vtiH 110H •vvH 000r0 -H-H Itl 0 -H-.H N O -H-H (C 00 -.i-.i m O -.1-'I m 0 I N b L t5 Id LJ 0 ld 4J m lu JJ ld It 1 N 16 U H II W "N O as O ao. 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II > C7 RESOLUTION NO. 00-C116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ("CITY") AUTHORIZING THE EXECUTION OF AN AMENDED AND RESTATED FRANCHISE AGREEMENT FOR REFUSE COLLECTION, RECYCLING AND DISPOSAL SERVICES BETWEEN THE CITY AND ARAKELIAN ENTERPRISES, INCORPORATED, D.B.A. ATHENS SERVICES ("CONTRACTOR"). RECITALS WHEREAS, on August 1, 1995, the CITY adopted a residential exclusive franchise agreement and a commercial exclusive franchise agreement with the CONTRACTOR for solid waste collection and disposal services; and WHEREAS, in both agreements adopted by the CITY and CONTRACTOR on August 1, 1995, the CONTRACTOR agreed to implement various recycling programs and indemnify the CITY against fines and penalties that may be imposed pursuant to the California Integrated Waste Management Act of 1989 ("AB 939"); and WHEREAS, continuation of the indemnity provision for the year 2000 and each year thereafter was subject to the CITY and CONTRACTOR mutually agreeing on the implementation of programs necessary to divert fifty(50) percent of Azusa's waste from landfills; and WHEREAS, the CONTRACTOR has provided the CITY with a proposal to divert 13,000 tons of solid waste it collects through material recovery facility or"MRF" processing, which, as determined by the CITY, should result in fifty (50) percent waste diversion, and has agreed to continue its obligation to indemnify the CITY against all AB 939 fines and penalties if this proposal is approved; and WHEREAS, the CITY desires to approve a restatement of the 1995 agreements to clarify the CONTRACTOR'S AB 939 responsibilities, continue the CONTRACTOR'S obligation to indemnify the CITY against AB 939 fines and penalties, and continue to have CONTRACTOR collect residential and commercial solid waste on an exclusive basis within the City. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. That the Mayor and City Clerk of the CITY are hereby authorized to execute the amended and restated franchise agreement for refuse collection, recycling and disposal services ("Agreement") between the City of Azusa and Arakelian Enterprises, Inc., as attached hereto and made a part thereof by reference as though the same were set forth in full herein. 0 0 Section 2. Execution of this Agreement by the CITY is conditional upon the prior execution by the CONTRACTOR and its legal counsel to the satisfaction of the City Attorney. Section 3. That this Agreement shall become effective and be in force as of October 2, 2000. Section 4. That the Mayor shall sign and the City Clerk shall certify to the passage and adoption of this Resolution and thereupon the same shall take effect and be in force. PASSED AND APP is d day of October 2000. Mayor I HEREBY CERTIFY that the foregoing resolution was duly passed by the City Council of the City of Azusa at a regular meeting thereof on the 2nd day of October 2000, by the following vote of the City Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE NOES: COUNCIL MEMBERS: MADRID ABSENT: C - IL MEERS: NON City Clerk • J RESOLUTION NO. 00-C115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING J. BURKE HAMILTON TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. J. BURKE HAMILTON having been appointed to the Planning Commission by the City Council to fill an unexpired vacancy, said appointment is hereby approved and J. BURKE HAMILTON is appointed to the Planning Commission for the term expiring September 30, 2002. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to J. BURKE HAMILTON. ADOPTED AND APPROVED this 2nd day of October, 2000. &MR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2nd day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADIRD NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE MY CL RK RESOLUTION NO. 00-C114, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING DON FLOWERS TO THE PLANNING COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. DON FLOWERS having been reappointed to the Planning Commission by the City Council, said appointment is hereby approved and DON FLOWERS is reappointed to the Planning Commission for the term expiring September 30, 2004. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to DON FLOWERS. ADOPTED AND APPROVED this 2nd day of October, 2000. MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2nd day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE �1 CITY CL K RESOLUTION NO. 00-C113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING JAKE BUSHEY TO THE PERSONNEL BOARD THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JAKE BUSHEY having been reappointed to the Personnel Board by the City Council, said reappointment is hereby approved and JAKE BUSHEY is appointed to the Personnel Board for the term expiring September 30, 2003. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JAKE BUSHEY. OPTED AND APPROVED this 2"d day of October, 2000. 4YOi�R I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held in the 2"d day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CL RESOLUTION NO. 00-C112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING JOHNNY SANCHEZ TO THE PARK AND RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. JOHNNY SANCHEZ having been reappointed to the Park and Recreation Commission by the City Council, said reappointment is hereby approved and JOHNNY SANCHEZ is reappointed to the Park and Recreation Commission for the term expiring September 30, 2003. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to JOHNNY SANCHEZ. ADOPTED AND APPROVED this 2nd day of October, 2000. 4MAR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the city of Azusa at a regular meeting thereof, held on the 2nd day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J CITY CLERI RESOLUTION NO. 00-C111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPOINTING MARIA A. PACINO TO THE LIBRARY COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. MARIA A. PACINO having been appointed to the Library Commission by the City Council, said appointment is hereby approved and MARIA A. PACINO is appointed to the Library Commission for the term expiring September 30, 2003. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to MARIA A. PACINO. ADOPTED AND APPROVED this 2"d day of October, 2000. AY I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2nd day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE i CITY CLERK RESOLUTION NO. 0 0-C l i o A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA REAPPOINTING BEVERLY J. PIPER TO THE CULTURAL AND HISTORICAL LANDMARK COMMISSION THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. BEVERLY J. PIPER having been reappointed to the Cultural and Historical Landmark Commission by the City Council, said reappointment is hereby approved and BEVERLY J. PIPER is reappointed to the Cultural and Historical Landmark Commission for the term expiring September 30, 2004. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to BEVERLY R. PIPER. ADOPTED AND APPROVED this 2nd day of October, 2000. OR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2°d day of October, 2000, by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, BEEBE, MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY CLERK/